Back in December, we released a whitepaper with NICE Actimize that took a hard look at financial crimes investigations and asked a basic question:
Vikas Agarwal is a Principal in PwC’s Financial Services Risk, Regulatory, and Financial Crime Technology practice with more than 14 years of financial services, regulatory, and analytics experience. He works with financial institutions and financial technology companies to implement analytics and advanced technology solutions related to fraud, anti-money laundering, watch list screening, trade compliance, and regulatory reporting.